of price and other related conditions. 9. The Audit Committee and / or the Board of Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is

and directors who disagreed: - None Please be informed accordingly. Yours sincerely, (Mr.Domdej Sripinproach) Managing Director

’ opinion which is difference from the Board of Director’s opinion None Please be informed accordingly Mr. Nathapol Eksangkul Vice President

directors -None- Yours sincerely, Matching Maximize Solution Plc. (Mr. Wiroj bunsirirungruang) The chief executive officer

viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s directors -None- Yours

approve the entering into the connected transaction. 2. The opinion of the Board of Directors and Audit Committee which is different -None - Yours Sincerely, Mr.Takenori Adachi President Corporate Strategic

for investment in unapproved digital assets ’ decision making; (4) None of the intermediaries or selling agents under the SEC supervision have been licensed to undertake digital asset businesses; (5

for investment in unapproved digital assets ’ decision making; (4) None of the intermediaries or selling agents under the SEC supervision have been licensed to undertake digital asset businesses; (5

investment in unapproved digital assets ’ decision making; (4) None of the intermediaries or selling agents under the SEC supervision have been licensed to undertake digital asset businesses; (5) These ICOs

example, not putting the assets of private fund clients in custody of depository, allocating IPO shares to private fund clients only while allocating none to mutual funds under the company’s management